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United States v Vazquez   flag  26

53 F3d 1216
United States Court of Appeals, Eleventh Circuit
United States
7th June, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
USA v Christopher Michael Dean [2008] USCA11 171 United States Court of Appeals, Eleventh Circuit United States 20 Feb 2008 WorldLII flag
United States v E Ward 486 F3d 1212 United States Court of Appeals, Eleventh Circuit United States 16 May 2007 WorldLII flag 5
United States v Ruiz 412 F3d 871 United States Court of Appeals, Eighth Circuit United States 5 Jul 2005 WorldLII flag 4
United States v R Levy 391 F3d 1327 United States Court of Appeals, Eleventh Circuit United States 3 Dec 2004 WorldLII flag 13
UNITED STATES of America, Plaintiff-Appellee, v Salvador MAGLUTA, Defendant-Appellant 198 F3d 1265 United States Court of Appeals, Eleventh Circuit United States 23 Dec 1999 WorldLII flag 8
United States v Glinton 154 F3d 1245 United States Court of Appeals, Eleventh Circuit United States 14 Sep 1998 WorldLII flag 11
United States v Mitchell 146 F3d 1338 United States Court of Appeals, Eleventh Circuit United States 24 Jul 1998 WorldLII flag 12
United States v Vautier 144 F3d 756 United States Court of Appeals, Eleventh Circuit United States 22 Jul 1998 WorldLII flag 8
United States v Pielago 135 F3d 703 United States Court of Appeals, Eleventh Circuit United States 12 May 1998 WorldLII flag 24
United States v Rodriguez 132 F3d 208 United States Court of Appeals, Fifth Circuit United States 31 Dec 1997 WorldLII flag 1
United States v Eggersdorf 126 F3d 1318 United States Court of Appeals, Eleventh Circuit United States 4 Nov 1997 WorldLII flag 17
United States v W High C 117 F3d 464 United States Court of Appeals, Eleventh Circuit United States 21 Jul 1997 WorldLII flag 9
United States v Brown 117 F3d 471 United States Court of Appeals, Eleventh Circuit United States 21 Jul 1997 WorldLII flag 11
United States v Dashney 117 F3d 1197 United States Court of Appeals, Tenth Circuit United States 1 Jul 1997 WorldLII flag 16
United States v W Pipkin III 114 F3d 528 United States Court of Appeals, Fifth Circuit United States 27 Jun 1997 WorldLII flag 5
United States v Carter 110 F3d 759 United States Court of Appeals, Eleventh Circuit United States 18 Apr 1997 WorldLII flag 5
United States v Cothran 106 F3d 1560 United States Court of Appeals, Eleventh Circuit United States 11 Mar 1997 WorldLII flag 6
United States v Brown 104 F3d 1254 United States Court of Appeals, Eleventh Circuit United States 3 Feb 1997 WorldLII flag 8
United States v Ismail 97 F3d 50; 79 AFTR2d 97-901 United States Court of Appeals, Fourth Circuit United States 26 Sep 1996 WorldLII flag 6
United States v Adams 91 F3d 114 United States Court of Appeals, Eleventh Circuit United States 14 Aug 1996 WorldLII flag 11
United States v Shields 87 F3d 1194 United States Court of Appeals, Eleventh Circuit United States 19 Jun 1996 WorldLII flag 8
United States v King 73 F3d 1564 United States Court of Appeals, Eleventh Circuit United States 6 Feb 1996 WorldLII flag 10
United States v Chisholm 73 F3d 304 United States Court of Appeals, Eleventh Circuit United States 22 Jan 1996 WorldLII flag 21
Peck v United States 73 F3d 1220 United States Court of Appeals, Second Circuit United States 28 Dec 1995 WorldLII flag 6
United States v Sirang 70 F3d 588 United States Court of Appeals, Eleventh Circuit United States 12 Dec 1995 WorldLII flag 14
United States v J Knowles 66 F3d 1146; 43 Fed REvid Serv 200 United States Court of Appeals, Eleventh Circuit United States 17 Oct 1995 WorldLII flag 18

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Brown 53 F3d 312 United States Court of Appeals, Eleventh Circuit United States 15 May 1995 WorldLII flag 27
United States v Zehrbach 47 F3d 1252 United States Court of Appeals, Third Circuit United States 17 Apr 1995 WorldLII flag 41
United States v Garza 42 F3d 251 United States Court of Appeals, Fifth Circuit United States 23 Jan 1995 WorldLII flag 14
United States v Brown 40 F3d 1218 United States Court of Appeals, Eleventh Circuit United States 28 Dec 1994 WorldLII flag 8
United States v L Young E 39 F3d 1561; 41 Fed REvid Serv 81 United States Court of Appeals, Eleventh Circuit United States 15 Dec 1994 WorldLII flag 18
United States v Jackson 33 F3d 866 United States Court of Appeals, Seventh Circuit United States 1 Nov 1994 WorldLII flag 19
United States v Oreira 29 F3d 185 United States Court of Appeals, Fifth Circuit United States 16 Sep 1994 WorldLII flag 5
United States v Walker 25 F3d 540 United States Court of Appeals, Seventh Circuit United States 29 Jul 1994 WorldLII flag 30
United States v Bencs 28 F3d 555; 74 AFTR2d 94-5271 United States Court of Appeals, Sixth Circuit United States 30 Jun 1994 WorldLII flag 26
Rasbury Rasbury v Internal Revenue Service 24 F3d 159; 74 AFTR2d 94-5210 United States Court of Appeals, Eleventh Circuit United States 29 Jun 1994 WorldLII flag 32
United States v Paul 23 F3d 365 United States Court of Appeals, Eleventh Circuit United States 22 Jun 1994 WorldLII flag 1
United States v Miller 22 F3d 1075 United States Court of Appeals, Eleventh Circuit United States 14 Jun 1994 WorldLII flag 10
United States v Retos 25 F3d 1220 United States Court of Appeals, Third Circuit United States 8 Jun 1994 WorldLII flag 39
United States v Goulding 26 F3d 656 United States Court of Appeals, Seventh Circuit United States 25 May 1994 WorldLII flag 16
United States v D Morris W 20 F3d 1111; 73 AFTR2d 94-2111 United States Court of Appeals, Eleventh Circuit United States 16 May 1994 WorldLII flag 18
United States v Pitner 23 F3d 1497 United States Court of Appeals, Ninth Circuit United States 4 May 1994 WorldLII flag 1
United States v Jones 21 F3d 165 United States Court of Appeals, Seventh Circuit United States 5 Apr 1994 WorldLII flag 33
United States v Rogers 18 F3d 265 United States Court of Appeals, Fourth Circuit United States 14 Mar 1994 WorldLII flag 21
Ratzlaf v United States 16 F3d 1078; 126 L Ed 2d 615; 114 SCt 655 United States Court of Appeals, Ninth Circuit United States 2 Mar 1994 WorldLII flag 211
United States v Marcello 13 F3d 752 United States Court of Appeals, Third Circuit United States 11 Jan 1994 WorldLII flag 14
United States v Coohey 11 F3d 97 United States Court of Appeals, Eighth Circuit United States 3 Dec 1993 WorldLII flag 19
United States v Chandler 996 F2d 1073; 39 Fed REvid Serv 304; 62 USLW 2083 United States Court of Appeals, Eleventh Circuit United States 30 Sep 1993 WorldLII flag 47
United States v Malgoza 2 F3d 1107 United States Court of Appeals, Eleventh Circuit United States 23 Sep 1993 WorldLII flag 12
United States v Macko 994 F2d 1526 United States Court of Appeals, Eleventh Circuit United States 9 Jul 1993 WorldLII flag 8
United States v Wilson 993 F2d 214 United States Court of Appeals, Eleventh Circuit United States 11 Jun 1993 WorldLII flag 41
United States v Olano 507 US 725; 123 L Ed 2d 508; 113 SCt 1770 United States Supreme Court United States 26 Apr 1993 WorldLII flag 2691
United States v Pitner 979 F2d 156 United States Court of Appeals, Ninth Circuit United States 5 Mar 1993 WorldLII flag 5
United States v Wales 977 F2d 1323; 36 Fed REvid Serv 1408 United States Court of Appeals, Ninth Circuit United States 20 Oct 1992 WorldLII flag 24
Atkins v Singletary 965 F2d 952 United States Court of Appeals, Eleventh Circuit United States 25 Jun 1992 WorldLII flag 27
United States v Brown 954 F2d 1563 United States Court of Appeals, Eleventh Circuit United States 6 Mar 1992 WorldLII flag 11
United States v Connell 960 F2d 191 United States Court of Appeals, First Circuit United States 26 Feb 1992 WorldLII flag 75
United States v Allison 908 F2d 1531; 30 Fed REvid Serv 1066 United States Court of Appeals, Eleventh Circuit United States 17 Aug 1990 WorldLII flag 31
United States v Oz Howard 895 F2d 722 United States Court of Appeals, Eleventh Circuit United States 1 Mar 1990 WorldLII flag 7
United States v M Sharif 893 F2d 1212 United States Court of Appeals, Eleventh Circuit United States 6 Feb 1990 WorldLII flag 7
United States v Goggin 853 F2d 843 United States Court of Appeals, Eleventh Circuit United States 29 Aug 1988 WorldLII flag 8
United States v Bennett 848 F2d 1134; 26 Fed REvid Serv 312 United States Court of Appeals, Eleventh Circuit United States 7 Jul 1988 WorldLII flag 36
Griffith v Kentucky 479 US 314; 93 L Ed 2d 649; 107 SCt 708; [1987] Gray 989 United States Supreme Court United States 13 Jan 1987 WorldLII flag 452
United States v Cotton 770 F2d 940 United States Court of Appeals, Eleventh Circuit United States 6 Sep 1985 WorldLII flag 14
United States v Eley 723 F2d 1522 United States Court of Appeals, Eleventh Circuit United States 30 Jan 1984 WorldLII flag 34
United States v Frady 456 US 152; 102 SCt 1584; 71 L Ed 2d 816 United States Supreme Court United States 24 May 1982 WorldLII flag 1219
United States v Granda 565 F2d 922 United States Court of Appeals, Fifth Circuit United States 9 Jan 1978 WorldLII flag 40
Riegle Community Development and Regulation Improvement Act, PubL No 103-325 SEC 411 United States flag 4
United States v Park 951 F2d 634 United States Westlaw flag 7
United States v Gerald 624 F2d 1291 United States Westlaw flag 52
Neelley v Alabama 514 US 1005; 131 L Ed 2d 197; 115 SCt 1316 United States Supreme Court United States Westlaw flag 14
cert denied 513 US 1117; 115 SCt 915; 130 L Ed 2d 796 United States Supreme Court United States Westlaw flag 22
cert denied 513 US 1061; 130 L Ed 2d 606; 115 SCt 673 United States Supreme Court United States Westlaw flag 35
cert denied 513 US 1009; 130 L Ed 2d 434; 115 SCt 531 United States Supreme Court United States Westlaw flag 22
cert denied 513 US 953; 115 SCt 371; 130 L Ed 2d 323 United States Supreme Court United States Westlaw flag 23
512 US 1227 512 US 1227; 114 SCt 2724; 129 L Ed 2d 848 United States Supreme Court United States Westlaw flag 20
Donovan v United States 510 US 1068; 127 L Ed 2d 70; 114 SCt 873 United States Supreme Court United States Westlaw flag 14
500 US 904 500 US 904; 111 SCt 1681; 114 L Ed 2d 76 United States Supreme Court United States Westlaw flag 35
Cialoni v United States 497 US 1030; 110 SCt 3286; 111 L Ed 2d 795 United States Supreme Court United States Westlaw flag 26
cert denied 450 US 920; 67 L Ed 2d 347; 101 SCt 1368 United States Supreme Court United States Westlaw flag 112
113 SCt 284; 121 l Ed 2d 210 113 SCt 284; 121 L Ed 2d 210 United States Westlaw flag 6
61 Connell 960 61 Connell 960 United Kingdom - Scotland flag 1
United States v Marder 48 F3d 564 United States Westlaw flag 22
31 USC 5324 31 USC 5324 United States Code United States LII (Cornell) flag 81
Currency and Foreign Transactions Reporting Act 31 USC 5322 United States Code United States LII (Cornell) flag 85
Violent Crime Control and Law Enforcement Act of 18 USC 3582 United States Code United States LII (Cornell) flag 144
Six and Seven) and 18 USC 371; 320 FSupp 498 United States Code United States LII (Cornell) flag 2626
Aiding and Abetting 18 USC 2; 4 SEC 2314 United States Code United States LII (Cornell) flag 2768
3 Connell 960 3 Connell 960 United Kingdom - Scotland flag 1

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